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RALPH TRUSTEES LIMITED

Learn more about RALPH TRUSTEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

116 PICCADILLY, LONDON, W1J 7BJ

RALPH TRUSTEES LIMITED on the map

Company type: Private Limited Company
Company number: 00872008
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.02.22
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

ROYAL BANK OF CANADA EUROPE LIMITED
INTEREST RESERVE ACCOUNT CHARGE - ALL of the property or undertaking has been released from charge on 2002.04.24
ROYAL BANK OF CANADA EUROPE LIMITED
BANK ACCOUNT CHARGE - ALL of the property or undertaking has been released from charge on 2002.04.24
RBC TRUSTEES (GUERNSEY) LIMITED (THE SECURITY AGENT)
DEBENTURE BETWEEN THE COMPANY AND STUDAN NOMINEES LIMITED (AS CHARGORS) AND THE "SECURITY AGENT" - Outstanding on 2002.04.23
THE RALPH TRUSTEES LIMITED PENSION SCHEME
SECURITY AGREEMENT - Outstanding on 2007.03.20
THE RALPH TRUSTEES LIMITED PENSION SCHEME
SECURITY AGREEMENT - Outstanding on 2008.03.14
RBC TRUSTEES (GUERNSEY) LIMITED
DEBENTURE - Outstanding on 2008.09.26
ROYAL BANK OF CANADA EUROPE LIMITED
BANK ACCOUNT CHARGE - Outstanding on 2008.10.02
THE RALPH TRUSTEES LIMITED PENSION SCHEME
SECURITY AGREEMENT - Outstanding on 2011.03.23
THE RALPH TRUSTEES LIMITED PENSION SCHEME
SECURITY AGREEMENT - Outstanding on 2012.03.23

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 32
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
Form type: AA
Date: 2015.12.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.04.16
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL STEPHEN LEVY / 31/01/2014
Form type: CH01
Date: 2015.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN FRANCIS ANDREWS / 31/12/2014
Form type: CH01
Date: 2015.01.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2014.12.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.01.07
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.23
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SECRETARY APPOINTED MISS ANDREA JANE TERRONI
Form type: AP03
Date: 2013.01.22
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APPOINTMENT TERMINATED, SECRETARY JOHN GROU
Form type: TM02
Date: 2013.01.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2012.11.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2012.03.23
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / STUART MARK LEVY / 31/12/2011
Form type: CH01
Date: 2012.01.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2011.11.24
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REGISTERED OFFICE CHANGED ON 08/06/2011 FROM, 14 CHESTERFIELD STREET, LONDON, W1J 5JN
Form type: AD01
Date: 2011.06.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2011.03.23
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2010.12.20
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / STUART MARK LEVY / 31/12/2009
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL STEPHEN LEVY / 31/12/2009
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN FRANCIS ANDREWS / 31/12/2009
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / STUART MARK LEVY / 31/12/2009
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL STEPHEN LEVY / 31/12/2009
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN FRANCIS ANDREWS / 31/12/2009
Form type: CH01
Date: 2010.01.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2009.12.20
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2008.12.11
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 9
Form type: 403b
Date: 2008.11.25
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 8
Form type: 403b
Date: 2008.11.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: 395
Date: 2008.10.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: 395
Date: 2008.09.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2008.03.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.09
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.02
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.16
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REGISTERED OFFICE CHANGED ON 16/05/07 FROM:, PO BOX 500, 201 DEANSGATE, MANCHESTER, M60 2AT
Form type: 287
Date: 2007.05.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2007.05.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.30
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.22
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
Child documents:
Document type: ANNOTATION
Date: 2005.01.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.09.24
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.31
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
Child documents:
Document type: ANNOTATION
Date: 2003.01.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.23
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.17
Child documents:
Document type: ANNOTATION
Date: 2002.01.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.30
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
Child documents:
Document type: ANNOTATION
Date: 2001.01.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.01.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/01/01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.19

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Company directors and board members:

ANDREA JANE TERRONI (current)
Secretary, 2012.12.31
116 PICCADILLY , LONDON
W1J 7BJ
ENGLAND
CHRISTOPHER JOHN FRANCIS ANDREWS (current)
Director, FINANCE DIRECTOR, 1992.09.15
116 PICCADILLY , LONDON
W1J 7BJ
DANIEL STEPHEN LEVY (current)
Director, COMPANY DIRECTOR, 1990.12.31
116 PICCADILLY , LONDON
W1J 7BJ
STUART MARK LEVY (current)
Director, COMPANY DIRECTOR, 1990.12.31
116 PICCADILLY , LONDON
W1J 7BJ
ENGLAND
JOHN ALEXANDER GROU (resigned)
Secretary, 1998.01.27 - 2012.12.31
FINCHES LITTLE HILL , WEST CHILTINGTON
RH20 2PU, WEST SUSSEX
ARTHUR GEOFFREY HARRISON (resigned)
Secretary, 1990.12.31 - 1998.01.27
31 BIRCHVALE DRIVE ROMILEY , STOCKPORT
SK6 4LE, CHESHIRE
ARTHUR GEOFFREY HARRISON (resigned)
Director, CHARTERED ACCOUNTANT, 1990.12.31 - 2000.01.01
31 BIRCHVALE DRIVE ROMILEY , STOCKPORT
SK6 4LE, CHESHIRE
Date 2013.09.30 2012.09.30
Shareholder Funds £ 32 £ 32
Net Assets Liabilities Including Pension Asset Liability £ 32 £ 32
Cash Bank In Hand £ 32 £ 32
Share Capital Allotted Called Up Paid £ 32 £ 32

Companies near to RALPH TRUSTEES ltd.

Information about the Private Limited Company RALPH TRUSTEES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.11. Reload the data